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2010-64 General Employees Retirement Board AppointmentRESOLUTION 2010-64 • A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA APPOINTING ONE MEMBER OF THE GENERAL EMPLOYEES RETIREMENT BOARD; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, through the adoption of Ordinance No. 2010-07 on May 27, 2010, the Village Council adopted wholesale revisions to the General Employees Pension Ordinance; and WHEREAS, Section 2-151 of the Pension Ordinance now provides that two members of the General Employees Retirement Board ("Board") shall be Village residents selected by the Village Council; and WHEREAS, on June 3, 2010, the Village Council unanimously voted to reappoint Jim Peterson as one of the resident members of the Board and to interview volunteers for the other position; and WHEREAS, through the adoption of Resolution 2010-55, the Village Council ratified the appointment of Jim Peterson and appointed an additional resident member who subsequently indicated that he was unable to serve in this capacity due to restrictions imposed by his employer; and WHEREAS, the Village Council wishes to appoint the remaining resident member of the Board, as required by the Village Code of Ordinances, who shall serve a term of two (2) years. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing "whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby appoints the following individual to serve as resident member of the General Employees Retirement Board: Member: Karen Roberts Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 9th DAY OF DECEMBER 2010. MAYO (Village Seal) • ATTEST: ...s ~ ",~z~ VILLAGE LERK